Previous names
- Weatherbys Information Technology Ltd (until 10 Jan 2006)
- Weatherbys I.T. Services Limited (until 11 Aug 2004)
- Bonvision Limited (until 15 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|
| CHETTLEBURGH INTERNATIONAL LIMITED |
Corporate-Nominee-Secretary |
25 Sep 1997 |
1 Oct 1997 |
| CHETTLEBURGH'S LIMITED |
Corporate-Nominee-Director |
25 Sep 1997 |
1 Oct 1997 |
| GALLIMORE, John Robert |
Secretary |
1 Oct 1997 |
29 Feb 2000 |
| THOMAS, Anthony Christopher Brierley |
Director |
2 Apr 2001 |
8 May 2001 |
| NORRIS, John Lionel |
Director |
1 Oct 1997 |
8 Jul 2001 |
| CLARKE, Peter Clive |
Director |
1 Oct 1997 |
18 Apr 2002 |
| GREEVES, Paul Richard |
Director |
14 Jan 2002 |
31 Dec 2003 |
| LONG, Kenneth Edward |
Director |
8 Dec 1997 |
31 Dec 2003 |
| RANGER, Gordon |
Director |
8 Dec 1997 |
31 Dec 2003 |
| DONOVAN, James Daniel |
Director |
1 Jan 2004 |
1 Jan 2006 |
| SHERWOOD, Barrie John |
Director |
1 Jan 2004 |
1 Jan 2006 |
| THOMAS, Anthony Christopher Brierley |
Director |
15 May 2006 |
16 Feb 2007 |
| KHAN, Paull Raza Salim |
Director |
1 Jan 2006 |
10 May 2007 |
| BRIDGE, Timothy John Walter |
Director |
1 Feb 2006 |
3 Dec 2009 |
| MAUNDER, Timothy John |
Director |
31 Mar 2008 |
15 Dec 2009 |
| MARRAY, Antony |
Director |
10 Jan 2008 |
31 Dec 2009 |
| HARRIS, Grant Peter |
Director |
1 Jan 2008 |
31 Dec 2009 |
| CHEYNE, Alexander Nicholas |
Director |
20 Mar 2006 |
31 Dec 2009 |
| CRAVEN, Nicholas Dominic |
Director |
1 Mar 2006 |
31 Dec 2009 |
| CHURCH, Carol Elizabeth |
Director |
1 Jan 2006 |
31 Dec 2009 |
| ALDIS, Alicia Mary |
Director |
1 Jan 2006 |
31 Dec 2009 |
| WEATHERBY, Roger Nicholas |
Director |
1 Oct 1997 |
31 Dec 2009 |
| MCGLYNN, Adrian Stewart |
Director |
8 Dec 2005 |
17 Jul 2020 |
| MCGLYNN, Adrian Stewart |
Secretary |
29 Feb 2000 |
17 Jul 2020 |
| WEATHERBY, Jonathan Roger, Sir |
Director |
1 Oct 1997 |
18 Dec 2025 |
| COOPER, Simon |
Secretary |
17 Jul 2020 |
|